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About Unionsverlag AG
- Unionsverlag AG has its legal headquarters in Zürich and is active. It operates in the sector «Operation of a publishing agency (analog/digital)».
- The management has 5 active persons registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 10.03.2025.
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-107.888.913.
- Next to the company Unionsverlag AG there are 9 other active companies with an identical address. These include: Dörlemann Verlag AG, GLP PAN ARCHITEKTEN AG, Panda & Pinguin GmbH.
Management (5)
newest board members
newest authorized signatories
Frank Mirko Meurer,
Daniela Borer,
Jonathan Beck,
Carsten Butenberg,
Matthias Gräzer
Commercial register information
Entry in the commercial register
20.08.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.927.755-0
UID/VAT
CHE-107.888.913
Sector
Operation of a publishing agency (analog/digital)
Purpose (Original language)
Herausgabe von Büchern und Publikationen aller Art sowie Erbringung von Dienstleistungen in allen damit zusammenhängenden Bereichen; kann sich an Unternehmen beteiligen, Grundstücke und Wertschriften erwerben, verwalten und verkaufen sowie Darlehen aufnehmen und gewähren, Garantien und andere Sicherheiten stellen, Immaterialgüterrechte erwerben, verwalten und verwerten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
HB&P Wirtschaftsprüfung AG | Basel | 18.10.2023 |
Former auditor (3)
Name | City | Since | Until | |
---|---|---|---|---|
Prisma Treuhand und Revisions AG | Zug | 04.04.2016 | 17.10.2023 | |
Muiett GmbH | Zürich | 03.12.2010 | 03.04.2016 | |
Argo Consilium AG | Stäfa | <2004 | 09.11.2010 |
Other company names
Past and translated company names
- Verlagsgemeinschaft Union und Limmat AG
- Verlagsgemeinschaft Union AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Unionsverlag AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006277135, Commercial Registry Office Zurich, (20)
Unionsverlag AG, in Zürich, CHE-107.888.913, Aktiengesellschaft (SHAB Nr. 178 vom 13.09.2024, Publ. 1006128805).
Eingetragene Personen neu oder mutierend:
Meurer, Frank Mirko, deutscher Staatsangehöriger, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Einbeck (DE)].
Publication number: HR02-1006128805, Commercial Registry Office Zurich, (20)
Unionsverlag AG, in Zürich, CHE-107.888.913, Aktiengesellschaft (SHAB Nr. 228 vom 23.11.2023, Publ. 1005891766).
Eingetragene Personen neu oder mutierend:
Meurer, Frank Mirko, deutscher Staatsangehöriger, in Einbeck (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005891766, Commercial Registry Office Zurich, (20)
Unionsverlag AG, in Zürich, CHE-107.888.913, Aktiengesellschaft (SHAB Nr. 202 vom 18.10.2023, Publ. 1005863145).
Eingetragene Personen neu oder mutierend:
Borer, Daniela, von Büsserach, in Erschwil, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.